COMPUTER FINANCIAL CONSULTANTS LIMITED
EGHAM COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED

Hellopages » Surrey » Runnymede » TW20 9AW

Company number 02842224
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address TAMESIS, THE GLANTY, EGHAM, SURREY, TW20 9AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Daniel Sorlin Peale on 1 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of COMPUTER FINANCIAL CONSULTANTS LIMITED are www.computerfinancialconsultants.co.uk, and www.computer-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Computer Financial Consultants Limited is a Private Limited Company. The company registration number is 02842224. Computer Financial Consultants Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Computer Financial Consultants Limited is Tamesis The Glanty Egham Surrey Tw20 9aw. . PEALE, Daniel Sorlin is a Director of the company. PRIOR, Stephen John is a Director of the company. SAFIAN, Craig Warren is a Director of the company. Secretary CURRAN, Michael James has been resigned. Secretary MOORE, Terence Owen has been resigned. Secretary PURDY, Keith Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Brian has been resigned. Director BENBOW, Roy Duncanson has been resigned. Director BOWEN, David has been resigned. Director CURRAN, Michael James has been resigned. Director FLEISHER, Michael David has been resigned. Director LAFOND, Christopher Joseph has been resigned. Director NORTON STANDEN, Graham Paul has been resigned. Director O'CONNELL, Maureen has been resigned. Director SCHWARTZ, Lewis Gregory has been resigned. Director TOONE, Malcolm Charles has been resigned. Director VARLEY, Brian Henry has been resigned. Director WALLIS, Philip Alexander has been resigned. Director WATT, Orston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PEALE, Daniel Sorlin
Appointed Date: 05 January 2016
53 years old

Director
PRIOR, Stephen John
Appointed Date: 30 April 2003
67 years old

Director
SAFIAN, Craig Warren
Appointed Date: 03 June 2014
56 years old

Resigned Directors

Secretary
CURRAN, Michael James
Resigned: 05 May 2006
Appointed Date: 30 November 1999

Secretary
MOORE, Terence Owen
Resigned: 30 November 1999
Appointed Date: 25 August 1993

Secretary
PURDY, Keith Neil
Resigned: 23 June 2008
Appointed Date: 05 May 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1993
Appointed Date: 04 August 1993

Director
ATKINSON, Brian
Resigned: 31 December 2002
Appointed Date: 30 November 1999
74 years old

Director
BENBOW, Roy Duncanson
Resigned: 30 April 2003
Appointed Date: 26 March 2001
72 years old

Director
BOWEN, David
Resigned: 10 May 2011
Appointed Date: 05 May 2006
66 years old

Director
CURRAN, Michael James
Resigned: 05 May 2006
Appointed Date: 30 April 2003
68 years old

Director
FLEISHER, Michael David
Resigned: 30 April 2003
Appointed Date: 30 November 1999
61 years old

Director
LAFOND, Christopher Joseph
Resigned: 03 June 2014
Appointed Date: 29 September 2004
60 years old

Director
NORTON STANDEN, Graham Paul
Resigned: 26 March 2001
Appointed Date: 30 November 1999
68 years old

Director
O'CONNELL, Maureen
Resigned: 29 September 2004
Appointed Date: 30 April 2003
64 years old

Director
SCHWARTZ, Lewis Gregory
Resigned: 05 January 2016
Appointed Date: 30 April 2003
75 years old

Director
TOONE, Malcolm Charles
Resigned: 30 November 1999
Appointed Date: 03 January 1995
75 years old

Director
VARLEY, Brian Henry
Resigned: 30 November 1999
Appointed Date: 25 August 1993
87 years old

Director
WALLIS, Philip Alexander
Resigned: 31 January 1996
Appointed Date: 25 May 1994
81 years old

Director
WATT, Orston
Resigned: 30 November 1999
Appointed Date: 25 August 1993
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 1993
Appointed Date: 04 August 1993

Persons With Significant Control

Gartner Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTER FINANCIAL CONSULTANTS LIMITED Events

04 May 2017
Director's details changed for Daniel Sorlin Peale on 1 September 2016
10 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 5 July 2016 with updates
15 Feb 2016
Appointment of Daniel Sorlin Peale as a director on 5 January 2016
12 Feb 2016
Termination of appointment of Lewis Gregory Schwartz as a director on 5 January 2016
...
... and 102 more events
16 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Secretary resigned;new director appointed

16 Sep 1993
Secretary resigned;new secretary appointed

16 Sep 1993
Registered office changed on 16/09/93 from: 2 baches street london N1 6UB
04 Aug 1993
Incorporation